Parcel Express Limited
- Company number
- 03420224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 1997
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Certini (Holdings) No 2 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRON, Robert David | Director | 15 Aug 1997 | |
| DARE, Anthony | Director | 15 Aug 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antony Dare | Significant Influence Or Control | 1 Jun 2016 | 1 Jun 2016 |
| Mr Robert David Carron | Significant Influence Or Control | 1 Jun 2016 | 1 Jun 2016 |
| Certini (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | - | - | - |
| 30 Jan 2023 | £1,208,925 | - | 0 |
| 31 Jan 2022 | £1,046,818 | - | 0 |
| 31 Jan 2021 | £984,976 | - | 0 |
| 31 Jan 2020 | £908,358 | - | 0 |
| 31 Jan 2019 | £896,585 | - | - |
| 31 Jan 2018 | £829,330 | - | - |
| 31 Jan 2017 | £814,703 | - | - |
| 31 Jan 2016 | £768,956 | £131,731 | - |
| 31 Dec 2014 | £707,737 | £70,914 | - |
| 31 Dec 2013 | £661,186 | £115,247 | - |
| 31 Dec 2012 | £589,300 | £3,899 | - |
| 31 Dec 2011 | £551,086 | £3,898 | - |
| 31 Dec 2010 | £516,430 | £3,896 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Owned by
Parcel Express Limited → Certini (Holdings) Limited → Certini (Holdings) No 2 Limited